Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10312889

Warrens Bakery Franchise Limited

Leasing of intellectual property and similar products, except copyright works · Helston

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Warrens Bakery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-11 · No cessation recorded

Source record 108068049
Show 2 ceased records
MS
Mr Mark SullivanIndividual
Shares: over 75%, up to 100%

Notified 2017-02-01 · Ceased 2023-05-11

Source record 112433627
Warrens Bakery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-04 · Ceased 2017-02-01

Source record 112087506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
ST
Simon ToftCurrent director
Appointed 2016-08-04 · 10 yrs · Accountant
+26 others
MS
Mark SullivanCurrent director
Appointed 2016-08-04 · 10 yrs · Company Director
+14 others
NS
Nicholas StrawCurrent director
Appointed 2016-08-04 · 10 yrs · Company Director
+8 others
AM
Alexandra MartinCurrent director
Appointed 2016-08-04 · 10 yrs · Retail Director
+6 others
Show 2 historical appointments
JJ
Jason JoblinResigned director
Resigned 2016-08-04 · 3 yrs · Master Baker
MJ
Michael JayResigned director
Resigned 2016-08-04 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active